Stumbras AB
Notice on the resolutions of the Supervisory Board
Stumbras AB 31.01.2011 17:00 --------------------------------------------------------------------------- On 31st of January, 2011 Stumbras AB Supervisory Board adopted the following resolutions: 1. The Company's Supervisory Board accepted the resignation from Management Board member duties statement by Board member Mr. Julius Gendvilis. 2. The Company's Supervisory Boardelected Mr. Marijus StronĨikas as the Management Board member of the Company. Dalius Balceris Member of the Supervisory Board + 370 5 2786 065 News Source: NASDAQ OMX 31.01.2011 Dissemination of a Corporate News, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de --------------------------------------------------------------------------- Language: English Company: Stumbras AB Lithuania Phone: Fax: E-mail: Internet: ISIN: LT0000119430 WKN: End of Announcement DGAP News-Service ---------------------------------------------------------------------------
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